LUNARO FINANCIAL SERVICES LIMITED

• Principal Place of Business

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

  Web

  https://www.lunaro.com

• Complaints Contact

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Share

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract, Share, Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rolling spot forex contract, Share, Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Share

• Robert Paul Lempka

  IRN RPL01044

  • CF1 Director (AR) (22 Nov 2012 to 3 Apr 2014)
  • CF1 Director (7 Mar 2011 to 22 Jan 2019)
• Ross Sin Hidge

  IRN RXS00442

  • [FCA CF] Client dealing (4 Dec 2020 to 3 Nov 2023)
  • [FCA CF] Proprietary trader (4 Dec 2020 to 3 Nov 2023)
• Salim Sebbata

  IRN SXS02082

  • SMF3 Executive Director (18 Sep 2021 to 5 Nov 2024)
  • SMF1 Chief Executive (18 Sep 2021 to 3 Oct 2024)
• Sarah Brylewski

  IRN SXB02643

  • CF30 Customer (1 May 2012 to 18 Mar 2019)
• Shamaila Wasim Bhatti

  IRN SWB01100

  • CF30 Customer (22 Aug 2016 to 27 Sep 2017)
• Shuyu Wang

  IRN SXW11426

  • CF30 Customer (14 Feb 2019 to 7 Mar 2019)
• Steven Lawrence Williams

  IRN SLW01057

  • CF27 Investment Management (31 Aug 2003 to 31 Mar 2004)
  • CF13 Finance (31 Aug 2003 to 31 Mar 2004)
  • CF11 Money Laundering Reporting (31 Aug 2003 to 14 Jan 2005)
  • CF10 Compliance Oversight (31 Aug 2003 to 14 Jan 2005)
  • CF8 Apportionment and Oversight (31 Aug 2003 to 31 Mar 2004)
  • CF1 Director (31 Aug 2003 to 14 Jan 2005)
  • CF3 Chief Executive (31 Aug 2003 to 31 Mar 2004)
• Steven Thomas Croft-Smith

  IRN STC01039

  • CF30 Customer (6 Apr 2009 to 1 Jun 2009)
• Sunita Rampersaud

  IRN SXR01422

  • CF30 Customer (10 Dec 2009 to 6 Sep 2011)
• Svetan Hirani

  IRN SXH02247

  • CF30 Customer (8 Jan 2013 to 22 Mar 2013)

• Continental Market Trading Limited (no longer appointed)

  FRN 777136 · Appointed 21 Apr 2017 · Until 19 Nov 2018

• CFDS.COM LLP (no longer appointed)

  FRN 775034 · Appointed 27 Mar 2017 · Until 19 Nov 2018

• ayondo Markets Ltd (no longer appointed)

  FRN 591040 · Appointed 9 Nov 2012 · Until 14 Apr 2014

• Ideal World Network Limited (no longer appointed)

  FRN 575851 · Appointed 23 Feb 2012 · Until 30 Jan 2017

No changes recorded yet.